Archway House (Duffield) Management Company Limited

Active06571986 Private limited company
Incorporated
21 April 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Leisha Kamalananthan
Accounts type
Micro entity
Region
East Midlands
Address
49 Queen Street
Derby
DE1 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kamalananthan, Leisha
Director · Appointed 24 March 2025
British
Born October 1975 (51)
Smith, Susan Lyn
Secretary · Appointed 16 September 2013
Officer history (12 former)
1 April 2025
Resigned Brownsey, Janet Elizabeth as Director
24 March 2025
Appointed Kamalananthan, Leisha as Director
26 May 2022
Resigned Lloyd, Henry Richard Kevin as Director
27 September 2017
Appointed Brownsey, Janet Elizabeth as Director
27 September 2017
Resigned Beachim, Nicholas Michael as Director
27 September 2017
Resigned Smith, Mary Pamela as Director
27 September 2017
Resigned Garratt, Sylvia Marie as Director
4 February 2014
Appointed Beachim, Nicholas Michael as Director
29 January 2014
Resigned Bernhardt, Jocylen Mary as Director
29 January 2014
Resigned Al-Saman, Jane as Director
29 January 2014
Resigned Warhurst, Alan Keith as Director
16 September 2013
Appointed Smith, Susan Lyn as Secretary
27 February 2013
Resigned Preece, Malcolm Howard as Secretary
10 November 2012
Appointed Garratt, Sylvia Marie as Director
10 November 2012
Appointed Smith, Mary Pamela as Director
10 November 2012
Appointed Warhurst, Alan Keith as Director
10 November 2012
Appointed Lloyd, Henry Richard Kevin as Director
10 November 2012
Appointed Bernhardt, Jocylen Mary as Director
10 November 2012
Resigned Blount, John Samuel as Director
10 November 2012
Appointed Al-Saman, Jane as Director
21 April 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 April 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 April 2008
Appointed London Law Services Limited as Corporate Nominee Director
21 April 2008
Resigned London Law Services Limited as Corporate Nominee Director
21 April 2008
Appointed Blount, John Samuel as Director
21 April 2008
Appointed Preece, Malcolm Howard as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£965£1,521£1,534£2,416£1,157£516
Creditors (< 1 year)£917(£413)£1,290£2,121£846£146
Creditors (> 1 year)£746£353
Net Current Assets£1,402£1,012£576
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates21 April 2026
16 April 2026Micro company accounts31 December 2025
6 May 2025Micro company accounts31 December 2024
25 April 2025Confirmation statement with updates21 April 2025
10 April 2025Director's details changed
Show all recent filings

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